LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: 02091894. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE COLEMAN STREET
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2003-08-29 CURRENT
MICHAEL JACOB MARKS Feb 1966 British Director 2022-07-31 CURRENT
MS MICHELLE SYLVIA SCRIMGEOUR May 1963 British Director 2019-09-09 CURRENT
SONJA LAUD Feb 1974 German Director 2019-09-20 CURRENT
JOHN VICTOR MONCKTON Oct 1955 British Director 1996-02-12 UNTIL 2004-11-29 RESIGNED
CHRISTOPHER ROBINSON Mar 1946 British Director 1994-12-01 UNTIL 2004-12-31 RESIGNED
MR COLIN JOHN REEDIE Sep 1968 British Director 2017-05-15 UNTIL 2019-09-30 RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director RESIGNED
MR CHAD RAKVIN Jul 1971 American Director 2016-05-10 UNTIL 2019-09-30 RESIGNED
KERRIGAN WILLIAM PROCTER May 1969 British Director 2010-03-31 UNTIL 2013-05-21 RESIGNED
BARRY HOLMAN Feb 1949 British Director RESIGNED
MR ANDREW KEVIN OVERY Feb 1965 British Director 2003-04-29 UNTIL 2013-04-26 RESIGNED
MR MICHAEL JOHN PAYNE Oct 1945 British Director RESIGNED
MR LANCE RICHARD LEIGHTON PHILLIPS Jul 1964 British Director 2013-06-05 UNTIL 2016-10-10 RESIGNED
DAVID CHARLES NORTH May 1963 British Director 2008-03-05 UNTIL 2013-01-04 RESIGNED
MR SACHA SADAN Dec 1970 British Director 2012-03-08 UNTIL 2021-05-31 RESIGNED
MR AARON HENRY MEDER Sep 1977 American Director 2015-07-01 UNTIL 2017-07-09 RESIGNED
MICHAEL JACOB MARKS Feb 1966 British Director 2016-12-13 UNTIL 2019-09-30 RESIGNED
DAVID SCOTT MANNING Jan 1949 British Director RESIGNED
PETER JULIAN LOMAX May 1943 British Director 1996-12-01 UNTIL 2003-04-17 RESIGNED
MR PETER ROBERT KNAPTON Oct 1949 British Director 1994-07-04 UNTIL 2001-07-31 RESIGNED
MS VANESSA MARY JAMES Jun 1955 British Director 1995-12-04 UNTIL 2000-12-08 RESIGNED
ANDREW WILLIAM PALMER Oct 1953 British Director RESIGNED
DAVID MICHAEL SHAW Jun 1945 British Director RESIGNED
THOMAS ANDREW FORWOOD SMITH Secretary RESIGNED
ANDREW DAVID FAIRHURST Dec 1962 British Secretary 1993-08-23 UNTIL 2002-10-01 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 2002-10-01 UNTIL 2003-08-29 RESIGNED
TIMOTHY JAMES BREEDON Feb 1958 British Director 1994-01-01 UNTIL 2005-12-31 RESIGNED
JULIAN ST JOHN HARDING Jun 1965 British Director 2011-03-22 UNTIL 2015-09-01 RESIGNED
MR KEVIN JOHN GREGORY Nov 1957 British Director 2002-11-14 UNTIL 2012-07-04 RESIGNED
JULIEN RANDOLPH TREVENAN GARRAN Sep 1969 Director 2005-09-19 UNTIL 2007-08-08 RESIGNED
SAM PAUL FUSCHILLO Nov 1981 British Director 2019-09-13 UNTIL 2022-10-28 RESIGNED
EVE FINN Mar 1982 Irish Director 2016-01-20 UNTIL 2018-10-24 RESIGNED
ANTON NORMAN KARL ESER Jan 1974 German Director 2015-02-27 UNTIL 2019-08-30 RESIGNED
MR HUGH PETER BARTHOLOMEW CUTLER Aug 1972 British Director 2013-06-05 UNTIL 2014-04-24 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2005-02-11 UNTIL 2010-03-31 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2011-05-25 UNTIL 2015-12-31 RESIGNED
ROBERT JOHN CHURCHLOW Jan 1965 British Director 2010-11-10 UNTIL 2013-09-12 RESIGNED
MR MARK ANDREW BURGESS Sep 1964 British Director 2003-02-27 UNTIL 2010-07-30 RESIGNED
MR JOHN WILLIAM ROE Jul 1979 British Director 2017-06-02 UNTIL 2019-09-30 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2013-07-12 UNTIL 2019-01-18 RESIGNED
KEITH WALTOR BEWSEY Feb 1952 British Director 1999-09-10 UNTIL 2002-11-14 RESIGNED
MR ROGER MICHAEL BARTLEY Apr 1952 British Director 2006-08-21 UNTIL 2015-12-31 RESIGNED
MICHELLE BELLA BARBER Jan 1952 British Director RESIGNED
MS SARAH FRANCES ELIZABETH AITKEN Dec 1964 British Director 2015-03-13 UNTIL 2019-09-30 RESIGNED
CHRISTOPHER PETER CHAMBERS Feb 1958 British Director 2006-01-01 UNTIL 2010-03-31 RESIGNED
NEIL MALCOLM HIGGINS Jan 1958 British Director 2006-06-01 UNTIL 2010-03-31 RESIGNED
MICHAEL ANTHONY CHRISTOPHER HAYDEN Feb 1962 Irish Director 2001-11-15 UNTIL 2009-01-30 RESIGNED
PETER NIGEL HORSMAN May 1946 British Director RESIGNED
MR DAVID ROUGH Jan 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Investment Management (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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